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ANV SYNDICATE MANAGEMENT LIMITED

Learn more about ANV SYNDICATE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA

ANV SYNDICATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00747594
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.22
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

BRUCE KELVIN CUTLER
DEED RELATING TO RENT DEPOSIT - ALL of the property or undertaking has been released from charge on 1997.08.07

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 232787
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES
Form type: TM01
Date: 2014.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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SECRETARY APPOINTED MR ANDREW SIMON WILSON HALL
Form type: AP03
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY IAIN MACDOWALL
Form type: TM02
Date: 2014.04.04
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06/12/13 STATEMENT OF CAPITAL GBP 232607.00
Form type: SH01
Date: 2013.12.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.17
£2.95
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.17
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MRS LYNSEY JANE CROSS
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR
Form type: AP01
Date: 2013.12.13
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DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON
Form type: AP01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARJUN THAWANI
Form type: TM01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDOWALL
Form type: TM01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUSLEY
Form type: TM01
Date: 2013.12.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DZIADZIO
Form type: TM01
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MALLERY
Form type: TM01
Date: 2013.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES
Form type: AP01
Date: 2013.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES
Form type: TM01
Date: 2013.02.08
£2.95
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DIRECTOR APPOINTED MR ARJUN THAWANI
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BAK
Form type: TM01
Date: 2013.02.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.03
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COMPANY BUSINESS 17/08/2012
Form type: RES13
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: RES01
Document description: ALTER ARTICLES 17/08/2012
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DIRECTOR APPOINTED MR RICHARD STEVEN DZIADZIO
Form type: AP01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED MR GERARDUS MARIA VAN LOON
Form type: AP01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED THE HON. ADAM CAMPBELL BARKER
Form type: AP01
Date: 2012.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC TRAIMOND
Form type: TM01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY SWAYNE
Form type: TM01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM
Form type: TM01
Date: 2012.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HALLMAN
Form type: TM01
Date: 2012.08.23
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.08.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.22
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ADOPT ARTICLES 17/08/2012
Form type: RES01
Date: 2012.08.22
Child documents:
Document type: ANNOTATION
Date: 2012.08.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED FLAGSTONE SYNDICATE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 20/08/12
Form type: CERTNM
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES15
Document description: CHANGE OF NAME 20/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.20
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2012.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012
Form type: CH01
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES THORESBY PAWSON / 01/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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DIRECTOR APPOINTED MR ANDREW ROMAN BAK
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHUBB
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN
Form type: TM01
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED MR ANTHONY PHILIP HULSE
Form type: AP01
Date: 2011.05.16
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED MS CYNTHIA LOUISE HALLMAN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN RONALD HOUSLEY
Form type: AP01
Date: 2011.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Form type: AD01
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY
Form type: TM01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR FREDERIC JEAN FELIX TRAIMOND
Form type: AP01
Date: 2010.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CHEETHAM
Form type: TM01
Date: 2010.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2010.08.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02

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Company directors and board members:

ANDREW SIMON WILSON HALL (current)
Secretary, 2014.04.01
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
ADAM CAMPBELL BARKER (current)
Director, CLAIMS DIRECTOR, 2012.08.21
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
LYNSEY JANE CROSS (current)
Director, HR DIRECTOR, 2013.12.06
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
JANICE MARIE HAMILTON (current)
Director, FINANCE DIRECTOR, 2013.12.06
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
ANTHONY PHILIP HULSE (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.04.18
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
NICHOLAS CHARLES THORESBY PAWSON (current)
Director, COMPANY DIRECTOR, 1998.01.29
HAGGAS HALL WEETON , LEEDS
LS17 0BH, YORKSHIRE
JOHN MAXELL PERCY TAYLOR (current)
Director, NON-EXECUTIVE CHAIRMAN, 2013.12.06
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
GERADUS MARIA VAN LOON (current)
Director, CHIEF UNDERWRITING OFFICER, 2012.08.22
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
PETER DONALD BARDER (resigned)
Secretary, UNDERWRITING AGENT, 1994.03.31 - 1994.07.21
29 EAST COMMON , REDBOURNE
AL3 7NG, HERTFORDSHIRE
ANTHONY RICHARD HUGH D'ARCY (resigned)
Secretary, 1998.08.21 - 2003.03.27
BOURNE HOUSE 10 SANDROCK HILL ROAD , FARNHAM
GU10 4NS, SURREY
HUGH PATRICK EGGLESTON (resigned)
Secretary, 1994.07.21 - 1998.08.21
9 CICADA ROAD , LONDON
SW18 2NN
IAIN FALCONER MACDOWALL (resigned)
Secretary, COMPLIANCE DIRECTOR, 2003.03.27 - 2014.04.01
31 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PE
DAVID CHARLES MCAULEY (resigned)
Secretary, 1992.03.22 - 1994.03.31
11 BROOK GARDENS , KINGSTON UPON THAMES
KT2 7ET, SURREY
LESLIE FRANCIS ALLEN (resigned)
Director, UNDERWRITER, 2001.02.28 - 2011.08.01
BIRCH HOUSE 35 BIRCH LANE , STOCK
CM4 9NA, ESSEX
PHILIP ANTHONY CHRISTOPHER ARMSTRONG (resigned)
Director, LLOYDS UNDERWRITER, 1998.02.06 - 2000.05.23
PRINKLE FARM HOUSE PRINKLE LANE BODLE STREET GREEN , HAILSHAM
BN27 4UD, EAST SUSSEX
ANDREW ROMAN BAK (resigned)
Director, CHARTERED ACCOUNTANT, 2012.01.03 - 2013.01.31
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
JOHN HERBERT BARDER (resigned)
Director, MEMBER OF LLOYDS, 1992.03.22 - 1992.08.06
CORNER COTTAGE CEDAR ROAD , WOKING
GU22 0JJ, SURREY
PETER DONALD BARDER (resigned)
Director, MEMBER OF LLOYDS, 1992.03.22 - 2001.01.31
29 EAST COMMON , REDBOURNE
AL3 7NG, HERTFORDSHIRE
SAMUEL HUGH LEONARD BARDER (resigned)
Director, MEMBER OF LLOYDS, 1992.03.22 - 1992.08.06
ST JOHNS HOUSE , ODIHAM
RG25 1NW, HAMPSHIRE
SIMON HUGH BARDER (resigned)
Director, MEMBER OF LLOYDS, 1992.03.22 - 1995.06.13
CHESTERS THE STREET EVERSLEY , BASINGSTOKE
RG27 0PJ, HAMPSHIRE
JONATHAN DAVID PATRICK BARNES (resigned)
Director, MEMBER OF LLOYDS, 1992.03.22 - 1994.01.19
7 PRIORY WALK , LONDON
SW10 9SP
ANDREW PETER BAUGH (resigned)
Director, LLOYDS UNDERWRITER, 1998.07.01 - 2000.08.31
17 BLENHEIM CLOSE , SAWBRIDGEWORTH
CM21 0BE, HERTFORDSHIRE
WILLIAM EDWARD BLOXHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1993.03.31
WYLAM DILLY GALLOWSTREE COMMON , READING
RG4 9BX, BERKSHIRE
THOMAS ALLEN BOLT (resigned)
Director, INSURANCE, 2000.12.18 - 2009.07.31
FLAT 7 7 EGERTON PLACE , LONDON
SW3 2EF
DAVID ARTHUR BROWN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.11.18 - 2010.06.24
WATERS EDGE 15 TUCKERS TOWN ROAD , ST. GEORGE'S
HS 02
BERMUDA
MARK JAMES BYRNE (resigned)
Director, 2008.11.18 - 2010.05.24
ROUGHILL 6 LONG LANE , TUCKERS TOWN
HS02
BERMUDA
JOHN RONALD CACKETT (resigned)
Director, LLOYDS UNDERWRITER, 1993.01.07 - 1996.01.25
15 SOUTH ROAD , FAVERSHAM
ME13 7LR, KENT
HOWARD JAMES CHEETHAM (resigned)
Director, REPRESENTATIVE, 2008.11.18 - 2010.06.24
LITTLE BEECHES COBHAM WAY, EAST HORSLEY , LEATHERHEAD
KT24 5BH, SURREY
PAUL ALAN CHUBB (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.01 - 2011.12.31
58 ELMWOOD DRIVE , EWELL
KT17 2NN, SURREY
BARRY COLEMAN (resigned)
Director, MEMBER OF LLOYDS, 1992.03.22 - 1992.07.13
BATCHELORS BARNS GREEN , HORSHAM
RH13 7QG, WEST SUSSEX
ANTHONY RICHARD HUGH D'ARCY (resigned)
Director, INSURANCE, 2001.01.03 - 2003.03.27
BOURNE HOUSE 10 SANDROCK HILL ROAD , FARNHAM
GU10 4NS, SURREY
RICHARD STEVEN DZIADZIO (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.08.22 - 2013.07.19
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
PHILIP GEORGE HOLT EVANS (resigned)
Director, COMPANY DIRECTOR, 1992.03.22 - 1993.11.18
MARLEY EDGE , HASELMERE
GU27 3PU, SURREY
KARL GEOFFREY GRIEVES (resigned)
Director, ACCOUNTANT, 2009.02.18 - 2013.02.07
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND
CYNTHIA LOUISE HALLMAN (resigned)
Director, CLAIMS AND REINSURANCE DIRECTOR, 2011.03.28 - 2012.08.17
4TH FLOOR 1 MINSTER COURT MINCING LANE , LONDON
EC3R 7AA
ENGLAND

Companies near to ANV SYNDICATE MANAGEMENT ltd.

Information about the Private Limited Company ANV SYNDICATE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data